DOSSIERS / T.C.P. PROTECT CYPRUS LTD
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T.C.P. PROTECT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-07
KYBE ID: HE320252 · HE320252 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
T.C.P. PROTECT CYPRUS LTD
DRCIP data.gov.cy
HE320252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-07
DRCIP data.gov.cy
Λήδρας, 231,, LEDRA BUILDING, Floor 4, Flat 43,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ADEPTO DEVELOPERS LTDstrike_offALEST ENTERPRISES LIMITEDdissolvedALIHARI CO. LIMITEDdissolvedALTER EGO REHABILITATION CENTRE LIMITEDdissolvedA.P. & G. CONSTRUCTIONS LTDdissolvedBETPUMAactiveCASTLE FOODSTUFF TRADING LIMITEDdissolvedCOSMOFINE CONSULTING LTDdissolvedEGE ENTERPRISES CO. LTDactiveELITE MARKETING CONSULTANCY (CYPRUS) LIMITEDdissolvedGOODART SOLUTIONS LTDactiveG.S. INTERBIT LTDactiveHR BLUELINE TRADING LIMITEDdissolvedIKIMI LIMITEDdissolvedINDO CONSULTING & TRADING LIMITEDdissolvedIPPOCRATIS MEDICAL EQUIPMENT CYPRUS LTDactiveITB ARIES TRADING & CONSULTANCY LIMITEDdissolvedKREMICOM LIMITEDstrike_offLIBERTA FURNISHINGS LIMITEDdissolvedON'S INDUSTRY GERMANYdissolved

+14 more

Connections

5 links
Shared operator — likely the same administrator
G.AN.S. GLOBAL ANTICORROSIVE SERVICES LTDShared officer / director · 2 share thisTRC CONSULTING LTDShared registered address · 5 share thisPROCRAFT INTERNATIONAL LTDShared registered address · 5 share thisKREMICOM LIMITEDShared registered address · 5 share thisCOSMOFINE CONSULTING LTDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΙΩΣΗΦ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΣΑΡΑΝΤΗΣ ΖΗΣΙΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΣΗΦ ΣΤΑΜΑΤΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100